CONTOH KETETAPAN
1.
Ketetapan Lembaga Pengarah: Perisytiharan Kesolvenan
(Board Resolution: Declaration of Solvency) -
"That
having made a full enquiry into the affairs
of the company, we have formed the opinion
that the company will be able to pay its debt
in full by..........................(tarikh)
which is a date within twelve months from
that on which the company proposes to pass a
resolution for voluntary winding up AND THAT
authority be and is hereby given to
...................... (nama) and
....................... (nama) to sign at
this meeting the declaration of solvency
containing these fact s and opinion and that
the secretary be authorised to file the said
declaration with the Registrar of Companies
forthwith."
2.
Ketetapan Khas: Penggulungan Sukarela Oleh Anggota (Special
Resolution: Members Voluntary Winding Up)
"That the
company be wound up voluntarily pursuant to
Section 254 (1)(b) of the Companies Act, 1965
and that ....................... (nama) and
........................ (nama) be and hereby
appointed as joint and several liquidators
for the purpose of such winding up."
3.
Ketetapan Khas: Penggulungan Sukarela Oleh Pemiutang
(Special Resolution: Creditors
Voluntary Winding Up)
"That it
has been proved to the satisfaction of this
meeting that the company cannot by reason of
its liabilities continue its business and
that it is advisable to wind up the same and
accordingly the company be wound up
voluntarily and that .....................
(nama) who has given and has not withdrawn
his consent to act, be and his hereby
nominated as liquidator for the purposes of
such winding up."
4.
Ketetapan oleh Pemiutang dalam Mesyuarat Pemiutang (Resolution
by Creditors at the Creditors Meeting)
"That the
company be wound up voluntarily and that
....................... (nama) be and is
hereby appointed liquidator of the company
for the purpose of such winding up."
5.
Ketetapan Khas: Pengagihan Aset dalam Spesis (Special
Resolution: Distribution of Assets in Species)
"That the
liquidator be and is hereby authorised to
distribute either in cash, specie or in kind
the whole or any part of the assets of the
company amongst the contributories of the
company in accordance with their respective
rights and interests therein."
6.
Ketetapan Biasa: Pemusnahan Buku (Ordinary
Resolution: Disposal of Books)
"That the
books, accounts and documents of the company
and of the liquidator be destroyed three
months after the company has been
dissolved."